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KING TRADE B.V.

Sanctioned entity

KING TRADE B.V. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	KING TRADE B.V. · King Trade BV				[sources]
Incorporation date	2021-03-31				[sources]
Jurisdiction	Netherlands				[sources]
Country	Netherlands				[sources]
PermID	`5083620774`				[sources]
Registration number	`R2HQEEVMC3Z7`				[sources]
Tax Number	`862449704`				[sources]
Status	Active				[sources]
Address	PURCELLSTRAAT 4, GZ, 5283 BOXTEL, NLD · Purcellstraat 4, BOXTEL, NOORD-BRABANT, 5283GZ, Netherlands · Purcellstraat 4, GZ, 5283 Boxtel				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-11-30	First seen	2023-04-20

Relationships

Address
Full address	Country
Purcellstraat 4, GZ, 5283 Boxtel	Netherlands

Owners
Owner	Percentage held	Start date	End date
Martinus Pterus Henrikus De Koning	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-11-09	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions118,897

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,086

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5083620774 · ofac-39587 · usgsa-s4mrn6q2n

For experts: raw data explorer

Factsheet Data sources

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